United States v. Gregory Vincent Hunt

McCONNELL, Circuit Judge.

Gregory Hunt was indicted on 65 counts of securities forgery and 41 counts of money laundering, based on a series of checks he wrote transferring more than $2 million from his employer’s bank accounts to private accounts under his control. He used the funds to engage in commodities speculation and to buy himself a boat. Later, he altered carbon duplicates of the checks to make it appear they had been written to a different payee. Over the course of two trials before the district court, he fabricated a document purporting to authorize the payments, then attempted to…